Algopass Ltd LONDON


Algopass Ltd is a private limited company registered at 20 Margaretta Terrace, London SW3 5NU. Incorporated on 2021-03-31, this 3-year-old company is run by 2 directors.
Director Pietro D., appointed on 31 March 2021. Director Renzo L., appointed on 31 March 2021.
The company is classified as "other software publishing" (Standard Industrial Classification: 58290).
The last confirmation statement was filed on 2023-03-30 and the due date for the subsequent filing is 2024-04-13. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Algopass Ltd Address / Contact

Office Address 20 Margaretta Terrace
Town London
Post code SW3 5NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13307160
Date of Incorporation Wed, 31st Mar 2021
Industry Other software publishing
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Pietro D.

Position: Director

Appointed: 31 March 2021

Renzo L.

Position: Director

Appointed: 31 March 2021

Edoardo D.

Position: Director

Appointed: 31 March 2021

Resigned: 06 August 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Renzo L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Pietro D. This PSC owns 25-50% shares and has 25-50% voting rights.

Renzo L.

Notified on 31 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pietro D.

Notified on 31 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted100100
Par Value Share00

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 24th, June 2023
Free Download (1 page)

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